SENTINEL DEVELOPMENTS (SOUTHERN) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 02686164
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 80 WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of SENTINEL DEVELOPMENTS (SOUTHERN) LIMITED are www.sentineldevelopmentssouthern.co.uk, and www.sentinel-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentinel Developments Southern Limited is a Private Limited Company. The company registration number is 02686164. Sentinel Developments Southern Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Sentinel Developments Southern Limited is 80 West Street Newbury Berkshire Rg14 1bd. . WILLIAMS, Rachel Cathryn is a Secretary of the company. SEXTON, Michael John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILLIAMS, Rachel Cathryn
Appointed Date: 11 February 1992

Director
SEXTON, Michael John
Appointed Date: 11 February 1992
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Michael John Sexton
Notified on: 11 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

SENTINEL DEVELOPMENTS (SOUTHERN) LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 46 more events
16 Apr 1993
Return made up to 11/02/93; full list of members

05 Mar 1992
Secretary resigned;new secretary appointed

05 Mar 1992
Registered office changed on 05/03/92 from: 372 old street london EC1V 9LT

05 Mar 1992
Director resigned;new director appointed

11 Feb 1992
Incorporation

SENTINEL DEVELOPMENTS (SOUTHERN) LIMITED Charges

28 January 1997
Fixed and floating charge
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…